Menna Overview
Here’s a quick overview of TRIANGLE MIDCO LIMITED 👀 — a Potters Bar, Hertfordshire based business that started in 2021.
TRIANGLE MIDCO LIMITED
- Company statusactive
- Company No13147488
- Age5 years 6 months Incorporated 20 January 2021
- Officers2
Address
Sterling House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AR, United Kingdom
TRIANGLE MIDCO LIMITED is an active company incorporated on 20 January 2021 and based in Potters Bar, Hertfordshire, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 06 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 21 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Nov 2024
Capital Allotment Shares
1 Year Ago on 30 Sep 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 26 Sep 2024
Legacy
1 Year Ago on 26 Sep 2024
Legacy
1 Year Ago on 26 Sep 2024
Resolution
1 Year Ago on 26 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 30 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 30 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 30 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 25 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Dec 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOOTH, Michael Andrew | director | Sep 1974 | 03 Feb 2025 |
| DHEIR, Sumit | director | May 1988 | 26 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Oval Topco Limited | 20 Jan 2021 |
Related Companies
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BOOTH, Michael Andrew, DHEIR, Sumit, OAKLEY, Mr Christopher Richard, SCANLON, John Joseph are mutual persons.
BOOTH, Michael Andrew are mutual persons.
BOOTH, Michael Andrew, DHEIR, Sumit, OAKLEY, Mr Christopher Richard, SCANLON, John Joseph are mutual persons.
BOOTH, Michael Andrew, OAKLEY, Mr Christopher Richard are mutual persons.
BOOTH, Michael Andrew, DHEIR, Sumit, HAMILTON-ALLEN, Matthew Alexander Llewellyn, LEAHY, Mr John, OAKLEY, Mr Christopher Richard, SCANLON, John Joseph, WARDROP, David Richard, WILTSHIRE, Stuart are mutual persons.
BOOTH, Michael Andrew, DHEIR, Sumit, HAMILTON-ALLEN, Matthew Alexander Llewellyn, LEAHY, Mr John, OAKLEY, Mr Christopher Richard, SCANLON, John Joseph, WARDROP, David Richard, WILTSHIRE, Stuart are mutual persons.
BOOTH, Michael Andrew, DHEIR, Sumit are mutual persons.
BOOTH, Michael Andrew are mutual persons.
BOOTH, Michael Andrew are mutual persons.
BOOTH, Michael Andrew are mutual persons.
BOOTH, Michael Andrew are mutual persons.
BOOTH, Michael Andrew are mutual persons.
BOOTH, Michael Andrew are mutual persons.
BOOTH, Michael Andrew are mutual persons.
BOOTH, Michael Andrew are mutual persons.
BOOTH, Michael Andrew are mutual persons.
BOOTH, Michael Andrew are mutual persons.
BOOTH, Michael Andrew are mutual persons.
BOOTH, Michael Andrew are mutual persons.
BOOTH, Michael Andrew are mutual persons.
BOOTH, Michael Andrew are mutual persons.
BOOTH, Michael Andrew are mutual persons.
BOOTH, Michael Andrew are mutual persons.
DHEIR, Sumit are mutual persons.
DHEIR, Sumit are mutual persons.
DHEIR, Sumit are mutual persons.
DHEIR, Sumit are mutual persons.
HAMILTON-ALLEN, Matthew Alexander Llewellyn are mutual persons.
HAMILTON-ALLEN, Matthew Alexander Llewellyn are mutual persons.
SCANLON, John Joseph are mutual persons.
WARDROP, David Richard are mutual persons.
WARDROP, David Richard are mutual persons.
WARDROP, David Richard are mutual persons.
WARDROP, David Richard are mutual persons.
WARDROP, David Richard are mutual persons.
WARDROP, David Richard are mutual persons.
WARDROP, David Richard are mutual persons.
WARDROP, David Richard are mutual persons.
WARDROP, David Richard are mutual persons.
WARDROP, David Richard are mutual persons.
WARDROP, David Richard are mutual persons.
WARDROP, David Richard are mutual persons.
WARDROP, David Richard are mutual persons.
WARDROP, David Richard are mutual persons.
WARDROP, David Richard are mutual persons.
WARDROP, David Richard are mutual persons.
WARDROP, David Richard are mutual persons.
WARDROP, David Richard are mutual persons.
WARDROP, David Richard are mutual persons.
JSM GROUP SERVICES HOLDINGS INTERNATIONAL LIMITED
BOOTH, Michael Andrew, DHEIR, Sumit, SCANLON, John Joseph, WILTSHIRE, Stuart are mutual persons.
JSM TOPCO LIMITED
BOOTH, Michael Andrew, DHEIR, Sumit, OAKLEY, Mr Christopher Richard, SCANLON, John Joseph are mutual persons.
JSM MIDCO LIMITED
BOOTH, Michael Andrew, DHEIR, Sumit, OAKLEY, Mr Christopher Richard, SCANLON, John Joseph are mutual persons.
JSM GROUP SERVICES ACQUISITION LIMITED
BOOTH, Michael Andrew, DHEIR, Sumit, SCANLON, John Joseph are mutual persons.
JSM GROUP SERVICES HOLDINGS LIMITED
BOOTH, Michael Andrew, DHEIR, Sumit are mutual persons.
DALKIA SCOTSHIELD LIMITED
BOOTH, Michael Andrew are mutual persons.
SOUTHGATE GLOBAL FINANCE LIMITED
HAMILTON-ALLEN, Matthew Alexander Llewellyn are mutual persons.
RUTLAND PARTNERS LLP
WARDROP, David Richard are mutual persons.
RUTLAND III GP LLP
WARDROP, David Richard are mutual persons.
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Here’s a quick overview of TRIANGLE MIDCO LIMITED 👀 — a Potters Bar, Hertfordshire based business that started in 2021.